Epstein File EFTA00026279: Ghislaine Maxwell, Holder and First Time (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00026279: Ghislaine Maxwell, Holder and First Time (DS8)

Financial RecordDate unavailableEFTA000262793 keyword hits

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The document appears to be a tax form related to sales of business property, specifically mentioning involuntary sales or exchanges. The excerpt includes references to IRS form 4797 and related tax reporting requirements.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

involuntary first time RICO asset allowance backup submission withheld tuition treat recruitment teen

📋 Key Excerpts15

PersonKeyword

Excerpt 1

and on the applicable line of Part Il 6 29. 514403 12-23-15 Form 3800 (2015) 35 EFTA00026323 Sales of Business Property OMB No. 1545-0184 4797 (Also **Involuntary**

Excerpt 2

1099-S (or substitute statement) that you are including on line 2, 10, or 20 1 Part I Sales or Exchanges of Property Used in a Trade or Business and **Involuntary**

Excerpt 3

TOTAL TO LINES 9 & 10 WKST, PART II 34,522. 34,522. 87 STATEMENT(S) 29, 30, 31 EFTA00026380 **GHISLAINE** **MAXWELL** FORM 8960 MISCELLANEOUS ITEMIZED DEDUCTIONS